Details Meeting Name: MADISON PUBLIC LIBRARY BOARD Agenda status: Approved Meeting date/time: 10/6/2022 5:00 PM Minutes status: Approved   Meeting location: Central Library 201 W. Mifflin St., Rm. 302 Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (6) 6 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 73981 1 1. Director's Report - September 2022 Miscellaneous Director's Report - September 2022 Approve Pass Action details Not available 73115 1 2. Submitting the appointment of Gregory P. Mickells for confirmation of a five-year term as the Library Director. Resolution Submitting the appointment of Gregory P. Mickells for confirmation of a five-year term as the Library Director. Return to Lead with the Recommendation for Approval Pass Action details Not available 73418 1 3. Approval of the 2023 Madison Public Library Operating Calendar Miscellaneous Approval of the 2023 Madison Public Library Operating Calendar Approve with Amendment(s) Pass Action details Not available 73980 1 4. Approval of the 2023 Madison Public Library Board Meeting Calendar Miscellaneous Approval of the 2023 Madison Public Library Board Meeting Calendar Approve Pass Action details Not available 73450 1 5. Application to the Dane County Board for exemption from Dane County Library Tax Levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes. Resolution Application to the Dane County Board for exemption from Dane County Library Tax Levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes. Return to Lead with the Recommendation for Approval Pass Action details Not available 73979 1 6.   Miscellaneous Approval of the August 2022 Financial Reports. Approve Pass Action details Not available